DOSSIERS / BREAK POINT EM SOPHIA
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Company dossier

BREAK POINT EM SOPHIA

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822221495 · 822221495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BREAK POINT EM SOPHIA
fr_insee
822221495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-02
fr_insee
3550 RTE DES DOLINES, 06410 BIOT
fr_insee
47.64Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3550 AGENCYdissolvedANDREA POERIO PITERAdissolvedANTHONY JEAN MICHEL ALEXANDRE ALDO CAGNATOactiveAP IMMOdissolvedBORIS YVES GERARD FICHOUdissolvedCHAPA IMMOactiveCHRONOFIT DEVELOPPEMENTdissolvedCHRONO WAGRAMdissolvedCP COMMUNICATIONdissolvedCP GROUPEactiveCP IMMOdissolvedCPL ANGERSactiveCPL BEAUVAISdissolvedCPL CactiveCPL DactiveCPL DEVELOPPEMENTactiveCPL DIJONdissolvedCPL LOISIRSactiveCPLM GROUPEdissolvedCPL NICEactive

+42 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MAIREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100